VENICE NO.1 LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
VENICE NO.1 LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
VENICE NO.1 LIMITED was incorporated 9 years ago on 08/09/2014 and has the registered number: 09208340. The accounts status is FULL and accounts are next due on 30/09/2024.
VENICE NO.1 LIMITED was incorporated 9 years ago on 08/09/2014 and has the registered number: 09208340. The accounts status is FULL and accounts are next due on 30/09/2024.
VENICE NO.1 LIMITED - GRANTHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2014-09-08 | CURRENT | ||
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2014-09-08 | CURRENT | ||
| MR ANDREW JAMES SPARROW | Jun 1954 | British | Director | 2015-04-08 | CURRENT |
| MR MICHAEL JOHN ARGYLE | Jul 1961 | British | Director | 2015-04-08 | CURRENT |
| MR ANTOINE PAUL NOEL LAFONT | Jan 1947 | French | Director | 2014-09-08 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antoine Paul Noel Lafont | 2016-04-06 | 1/1947 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |